Notice of 25th AGM scheduled for September 26, 2026 via VC

Board & Shareholder Meetings View source PDF Explain this filing

A2ZINFRA · price

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Price reaction · full curve 14 horizons · vs prior close

-0.1%1-day move

₹15.95

prior close

₹15.98

base price

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+1.6+1.6+1.5+1.5-0.1-0.3-4.7-6.0-3.8-7.5————

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AI summary

A2Z Infra Engineering's 25th AGM will be held on Saturday, September 26, 2026 at 12:00 PM via video conferencing. Book closure runs September 21-26, 2026. Business includes adoption of FY25-26 audited standalone and consolidated financials, re-appointment of director Arun Gaur and statutory auditor MRKS and Associates for another 5-year term, re-appointment of Managing Director Amit Mittal for 3 years without remuneration, and ratification of cost auditor fee of Rs 50,000. Remote e-voting runs September 23-25, 2026 with cut-off date September 19, 2026.

Likely market impact

Routine AGM with standard business. Shareholders should note book closure from September 21 and e-voting window September 23-25, 2026.